Menna Overview
Here’s a quick overview of DOUGLAS-HAMILTON MANAGEMENT 👀 — a North Berwick, East Lothian based business that started in 2008.
DOUGLAS-HAMILTON MANAGEMENT
- Company statusactive
- Company NoSC343023
- Age18 years 6 months Incorporated 16 May 2008
- Officers3
Address
10 Fidra Road, North Berwick, East Lothian, EH39 4NG, Scotland
DOUGLAS-HAMILTON MANAGEMENT is an active company incorporated on 16 May 2008 and based in North Berwick, East Lothian, Scotland. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
scotland
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 08 Oct 2026
Change Person Secretary Company With Change Date
1 Month Ago on 08 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 25 Sep 2026
Confirmation Statement With Updates
5 Months Ago on 01 Jun 2026
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 25 May 2022
Confirmation Statement With Updates
5 Years Ago on 09 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 10 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 21 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 May 2020
Change To A Person With Significant Control
6 Years Ago on 07 May 2020
Confirmation Statement With No Updates
7 Years Ago on 21 May 2019
Change Person Director Company With Change Date
8 Years Ago on 05 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 05 Jun 2018
Confirmation Statement With Updates
9 Years Ago on 25 May 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 May 2016
Change Person Director Company With Change Date
10 Years Ago on 24 May 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGLAS-HAMILTON, Charles, The Hon | secretary | 16 May 2008 | |
| DALGLEN SECRETARIES LIMITED | corporate nominee secretary | 16 May 2008 | |
| DOUGLAS-HAMILTON, Harry Alexander, Mr. | director | Aug 1981 | 25 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Douglas-Hamilton | Jun 1979 | 06 Apr 2016 |
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Here’s a quick overview of DOUGLAS-HAMILTON MANAGEMENT 👀 — a North Berwick, East Lothian based business that started in 2008.